Adresa poștală: Republica Moldova, MD-2005, Chişinău, Bulevardul Grigore Vieru 1.
Program de lucru: luni – vineri / 08:00 – 17:00.
Cursul oficial de schimb al leului moldovenesc pentru ziua curentă:
+ 373 22 205 000 (robot 24 ore).
Cancelaria:
+373 22 822 370;
+373 22 822 369;
official@bnm.md;
secretariat@bnm.md.
Anticamera:
+373 22 822 606;
+373 22 822 607;
+373 22 822 608.
Linia specializată anticorupție:
+ 373 22 822 501.
Informații despre activitatea unității de schimb valutar:
+ 373 22 822 502.
Informații despre licențierea unităților de schimb valutar:
+ 373 22 822 351;
+ 373 22 822 189;
Portalul WEB al BNM – crm.bnm.md
Informații despre obținerea autorizațiilor potrivit Legii privind reglementarea valutară:
+ 373 22 822 351;
+ 373 22 822 189.
Informații despre notificarea angajamentelor externe private:
+ 373 22 822 489;
notificatii@bnm.md;
crm.bnm.md
Serviciul de presă:
+373 60668876;
+373 22 822 440;
press@bnm.md.
Achiziții:
+373 22 822 622;
achizitii.contracte@bnm.md.
Recrutare:
+373 22 822 460;
+373 78 881 488;
recrutare@bnm.md.

Programul primirii în audiență a cetățenilor de către conducerea Băncii Naționale a Moldovei
Înscrierea solicitanților pentru audiență se efectuează în temeiul înscrierii prealabile a solicitanților în baza cererii de audiență, care se depune în scris la sediul BNM, prin poștă sau email.
_{Pentru mai multe informații privind modul de depunere și realizare a audienței, vă recomandăm să consultați Hotărârea Guvernului pentru aprobarea Regulamentului privind organizarea audienței HG250/2024}
Anca Dragu, guvernator
Prima zi de miercuri a lunii: 14:00-16:00.
Petru Rotaru, prim-viceguvernator

A doua zi de miercuri a lunii: 14:00-16:00.
Tatiana Ivanicichina, viceguvernator

A treia zi de miercuri a lunii: 14:00-16:00.
Constantin Șchendra, viceguvernator

A patra zi de miercuri a lunii: 14:00-16:00.
Mihnea Constantinescu, viceguvernator

A cincea zi de miercuri a lunii: 14:00-16:00.

Vă rugăm să luați cunoștință cu cerințele înaintate față de primirea și examinarea petițiilor și cererilor de acces la informații de interes public adresate Băncii Naționale a Moldovei.

Detalii.

Bine ați venit pe pagină oficială a Băncii Naționale a Moldovei!

Prezentarea informației

Căutarea informaţiei

Filtrarea informației

Personalizarea informației

Marcarea informațiilor

Accesarea bazei de date interactive cu statistica prezentată dinamic

Înaintarea propunerilor cu privire la proiectele actelor normative supuse consultării publice pe pagina web

Dacă doriţi să expediaţi un mesaj (întrebare sau sugestie) în regim on-line accesați compartimentul "Feedback" din meniul principal din partea de sus a site-ului.

Cele mai populare rapoarte statistice:

Baza de date interactivă

Extinde Ascunde

03.01.2024

Register of payment institutions / postal operators

According to the Law no.114 of 18.05.2012 on payment services and electronic money, National Bank keeps public the registers of payment institutions, postal operators and electronic money institutions, which obtained/was withdrawn the license by the National Bank for the activity of providing payment services, respectively, for the activity of issuing electronic money.

Register
of the payment institutions / postal operators
which obtained/was withdrawn the license by the National Bank for activity of providing payment services^[1]

No.	Name of the payment institution / postal operator	Tax code (IDNO), address of the payment institution / postal operator	Payment services for which was issued the license	Number and date of the decision on license issuance	Series, number and date of the license issuance	Administrators of the payment institution / postal operator	Information on re-issuance, issuance of the license duplicates	Information on license withdrawal	Information on the branches / payment agents² of payment institution / postal operators entitled to provide payment services
1	2	3	4	5	6	7	8	9	10
1.	I.S. „Posta Moldovei”	1002600023242, MD – 2012, 134, Ștefan cel Mare și Sfînt Avenue, Chisinau, Republic of Moldova	Currently performs the activity described at the art. 4 para. (1) pt. 6) - money remittance.	no. 161 of August 21, 2014	NBM series no. 000575 of September 1, 2014	Cojocaru Violeta	___	___	Branches of IS „Poşta Moldovei”
2.	„Plată Online” SRL	1014600010463, MD – 2024, 11, Acad Saharov street, ap. (off.) 145, Chisinau, Republic of Moldova	Performed the activity described at the art. 4 para. (1) pt. 7.	no. 174 of September 4, 2014	NBM series no. 000576 of September 11, 2014	Șencorenco Elena	The license was annulled as a result of its re-issuance	___	Agents of „Plată Online” SRL
2.	„Plată Online” SRL			no. 174 of September 4, 2014	NBM series no. 000585 of August 19, 2015	Șencorenco Elena	The license was re-issued as a result of changes of the company’s head office to MD – 2012, 126A, Ștefan cel Mare și Sfînt Avenue, off. 2, Chisinau, Republic of Moldova	The license was withdrawn as a result of the Decision of Executive Committee of the National Bank of Moldova no. 28 of February 2, 2017	Agents of „Plată Online” SRL
3.	SC „MMPS COM” SRL	1007600063621, MD – 2004, 3, Mihai Viteazul Street, Chisinau, Republic of Moldova	Currently performs the activity described at the art. 4 para. (1) pt.7.	no. 203 of October 8, 2014	NBM series no. 000579 of October 15, 2014	Bambuleac Valentin	License annulled as a result of its re-issuance	___	Agenţs of SC „MMPS COM ” SRL
					A MMI series no. 000473 of November 1, 2018		License annulled as a result of its re-issuance
			Currently performs the activity described at the art. 4 para. (1) pt.6.		A MMI series no. 000478 of September 20, 2023		The license was re-issued as a result of reclassification activity and changes of the company’s head office to MD – 2004, 3, Mihai Viteazul Street, Chisinau, Republic of Moldova
4.	„NOVA PAY” SRL	1020600046807, MD-2008, 3, Barbu Lăutaru street, Chisinau, Republic of Moldova	Currently performs the activity described at the art. 4 para. (1) pt. 6) - money remittance.	no. 38 of March 3, 2022	A MMI series no. 000475 of March 14, 2022	Colibaverdi Vadim	The license was substituted as a result of the approval decision for the performing the activity of providing payment services referred to in Article 4 paragraph (1) of Law No 114/2012.	___	Agents of „NOVA PAY” SRL
4.	„NOVA PAY” SRL		Currently performs the activity described at the art. 4 para. (1)	no. 265 of October 31, 2024	A MMI series no. 000480 of November 07, 2024	Colibaverdi Vadim		___	Agents of „NOVA PAY” SRL

________________

[1] 1According to art. 4 para. (1) of Law no. 114 of 18.05.2012 on payment services and electronic money (Monitorul Oficial nr.193-197/661 din 14.09.2012) payment services is considered any of the following activities:

Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account;
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account;
Execution of payment transactions, including transfers of funds on a payment account, with the user's payment service provider or with another payment service provider:
  a) execution of direct debits, including one-off direct debits;
  b) execution of payment transactions through a payment card or a similar device;
  c) execution of credit transfers, including standing orders;
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
  a) execution of direct debits, including one-off direct debits;
  b) execution of payment transactions through a payment card or a similar device;
  c) execution of credit transfers, including standing orders;
Issuing payment instruments, accepting payment instruments, accepting payment transactions;
Money remittance.

[2] Payment agent - a natural or legal person providing payment services on behalf of and for the account of a payment institution or on behalf of and for the account of an electronic money institution.

Opțiuni de accesibilitate

Main navigation BNM

Preferințe Cookie

Register of payment institutions / postal operators